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Great brands for
everyday

To create a sustainable competitive advantage by continuously delivering a ‘GREAT’ value added proposition to our consumers, partners, and
shareholders          

 

General Meetings

 
01/02/2012

Α' REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

  • RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (179.86KB)
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  • DRAFTS (276.38KB)
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  • PROXY STATEMENT (305.41KB)
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  • ΒΑLLOT (248.12KB)
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20/01/2012

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

  • RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING (98.33KB)
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  • INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (271.11KB)
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  • DRAFTS (275.79KB)
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  • PROXY STATEMENT (299.53KB)
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  • ΒΑLLOT (243.03KB)
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  • GR. SARANTIS S.A. TOTAL NUMBER OF SHARES AND VOTING RIGHTS (162.36KB)
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12/12/2011

Α' REPEATED EXTRAORDINARY GENERAL MEETING

  • RESOLUTIONS OF THE A’ REPEATED EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (194.86KB)
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  • ΒΑLLOT (252.48KB)
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  • DRAFTS (284.31KB)
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  • PROXY STATEMENT (310.07KB)
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01/12/2011

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

  • DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING (154.60KB)
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  • INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (276.88KB)
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  • DRAFTS (296.99KB)
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  • PROXY STATEMENT (312.47KB)
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  • ΒΑLLOT (257.89KB)
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  • GR. SARANTIS S.A. TOTAL NUMBER OF SHARES AND VOTING RIGHTS (165.03KB)
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14/07/2011

Α' REPEATED GENERAL MEETING

  • PROXY STATEMENT FOR THE A' REPEATED GENERAL MEETING (254.60KB)
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  • BALLOT FOR THE A' REPEATED GENERAL MEETING (229.14KB)
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  • DRAFTS FOR THE A' REPEATED GENERAL MEETING (240.82KB)
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  • DECISIONS OF THE A’ REPEATED GENERAL SHAREHOLDERS MEETING (151.40KB)
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30/06/2011

2011 ANNUAL GENERAL MEETING

  • RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING (194.66KB)
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  • INVITATION TO THE ANNUAL GENERAL SHAREHOLDERS’ MEETING (279.15KB)
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  • PROXY STATEMENT (272.73KB)
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  • AGM_BALLOT (252.43KB)
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  • DRAFTS OF PROPOSED RESOLUTIONS FOR THE ITEMS ON THE AGENDA (313.88KB)
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  • TOTAL NUMBER OF SHARES AND VOTING RIGHTS (205.37KB)
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  • ANNUAL FINANCIAL REPORT (1,656.72KB)
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  • VOTING RESULTS (264.91KB)
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